DOOSAN LENTJES UK LIMITED



Company Documents

DateDescription
22/07/1422 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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05/09/135 September 2013 Annual return made up to 20 July 2013 with full list of shareholders

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05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DIRK STOKVIS / 27/07/2013

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17/07/1317 July 2013 DIRECTOR APPOINTED DIRK STOKVIS

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINS

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19/02/1319 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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28/09/1228 September 2012 APPOINTMENT TERMINATED, SECRETARY PAMELA LEWIS

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14/08/1214 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM DUKES COURT DUKE ST WOKING SURREY GU21 5BH

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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21/12/1121 December 2011 COMPANY NAME CHANGED AE&E LENTJES UK LIMITED CERTIFICATE ISSUED ON 21/12/11

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21/12/1121 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/07/1121 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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23/07/1023 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD PORTER / 20/07/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KARPINSKI / 20/07/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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12/08/0912 August 2009 DIRECTOR APPOINTED ANDREAS KARPINSKI

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22/07/0922 July 2009 DIRECTOR RESIGNED EBERHARD KRUEGLER

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22/07/0922 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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17/09/0817 September 2008 DIRECTOR RESIGNED WOLFGANG SAUR

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08/08/088 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 ARTICLES OF ASSOCIATION

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23/05/0823 May 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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22/05/0822 May 2008 COMPANY NAME CHANGED LENTJES UK LIMITED CERTIFICATE ISSUED ON 22/05/08; RESOLUTION PASSED ON 22/05/08

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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22/08/0722 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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02/08/062 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/0622 May 2006 COMPANY NAME CHANGED LURGI (U.K.) LIMITED CERTIFICATE ISSUED ON 22/05/06; RESOLUTION PASSED ON 12/05/06

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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02/08/052 August 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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23/11/0423 November 2004 AUD RES

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30/07/0430 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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08/08/038 August 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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04/08/034 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 DIRECTOR RESIGNED

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06/12/026 December 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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01/08/021 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 AUDITOR'S RESIGNATION

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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18/01/0218 January 2002 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 DIRECTOR RESIGNED

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27/10/0127 October 2001 DIRECTOR RESIGNED

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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24/09/0124 September 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 DIRECTOR RESIGNED

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31/07/0131 July 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/06/016 June 2001 DIRECTOR RESIGNED

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29/05/0129 May 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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03/08/003 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/05/004 May 2000 DIRECTOR RESIGNED

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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01/10/991 October 1999 NEW DIRECTOR APPOINTED

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01/10/991 October 1999 NEW DIRECTOR APPOINTED

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01/10/991 October 1999 DIRECTOR RESIGNED

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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09/09/999 September 1999 NEW DIRECTOR APPOINTED

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03/08/993 August 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 DIRECTOR'S PARTICULARS CHANGED

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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21/09/9821 September 1998 NEW DIRECTOR APPOINTED

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21/09/9821 September 1998 DIRECTOR RESIGNED

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21/09/9821 September 1998 DIRECTOR RESIGNED

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23/07/9823 July 1998 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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05/08/975 August 1997 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS

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07/01/977 January 1997 NEW DIRECTOR APPOINTED

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07/01/977 January 1997 NEW DIRECTOR APPOINTED

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07/01/977 January 1997 DIRECTOR RESIGNED

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07/01/977 January 1997 DIRECTOR RESIGNED

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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29/07/9629 July 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS

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14/05/9614 May 1996 AUDITOR'S RESIGNATION

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07/11/957 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/951 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/951 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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01/08/951 August 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS

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09/01/959 January 1995 DIRECTOR RESIGNED

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09/01/959 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/12/9422 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/9422 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/9428 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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12/07/9412 July 1994 RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS

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23/02/9423 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9423 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9423 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9423 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9423 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9314 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/9314 October 1993 NEW DIRECTOR APPOINTED

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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25/07/9325 July 1993 DIRECTOR'S PARTICULARS CHANGED

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25/07/9325 July 1993 RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS

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21/07/9321 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/07/9320 July 1993 DIRECTOR RESIGNED

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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29/07/9229 July 1992 RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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31/07/9131 July 1991 RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS

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06/03/916 March 1991 SECRETARY'S PARTICULARS CHANGED

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07/12/907 December 1990 DIRECTOR'S PARTICULARS CHANGED

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13/11/9013 November 1990 NEW DIRECTOR APPOINTED

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08/10/908 October 1990 DIRECTOR RESIGNED

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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25/07/9025 July 1990 RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS

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02/04/902 April 1990 REGISTERED OFFICE CHANGED ON 02/04/90 FROM: G OFFICE CHANGED 02/04/90 1 KINGSWAY LONDON WC2B 6XF

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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28/06/8928 June 1989 RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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18/08/8818 August 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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13/08/8713 August 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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07/04/877 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/02/8711 February 1987 NEW SECRETARY APPOINTED

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28/10/8628 October 1986 SECRETARY RESIGNED

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23/10/8623 October 1986 DIRECTOR RESIGNED

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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27/06/8627 June 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/8625 June 1986 RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS

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30/09/8530 September 1985 FULL ACCOUNTS MADE UP TO 30/09/85

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01/04/641 April 1964 CERTIFICATE OF INCORPORATION

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